LAUNA
Board
1 director, last change in 2024EUROSIM NV
Director (not named in the articles), permanent representative VAN NAMEN Harry Roger Victorine
since 01-09-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
VAN NAMEN Harry Roger Victorine
Permanent representative, for EUROSIM
appointed by deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayEUROSIM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EUROSIM
- Director (not named in the articles), from 01-09-2019 to date
Control
Parent
Equity -€168,300
Loss €19,165 in 2025 (loss €36,780 in 2024)
Checked score 53
Source: accounts CHARLES FINANCES 2025
100%
This company
LAUNA
Equity €11,268
Loss €5,580 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CHARLES FINANCES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “(d) De aandeelhouder die één of meer van zijn aandelen wil overdragen, moet het bestuursorgaan hierover schriftelijk inlichten. In deze…”“Kosten verbonden aan de aanstelling van de deskundigen zullen elk voor de helft door de afkopenende en de verkopen aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 16:00